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RENANTIS UK LIMITED

Company number 04501104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2018	MR01	Registration of charge 045011040036, created on 20 December 2017	View PDF Registration of charge 045011040036, created on 20 December 2017 - link opens in a new window - 23 pages (23 pages)
02 Jan 2018	MR01	Registration of charge 045011040035, created on 21 December 2017	View PDF Registration of charge 045011040035, created on 21 December 2017 - link opens in a new window - 27 pages (27 pages)
29 Dec 2017	MR01	Registration of charge 045011040034, created on 20 December 2017	View PDF Registration of charge 045011040034, created on 20 December 2017 - link opens in a new window - 28 pages (28 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
24 Aug 2017	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017	View PDF Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Mr Richard Stewart Dibley as a director on 24 May 2017	View PDF Appointment of Mr Richard Stewart Dibley as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of Sergio Chiericoni as a director on 24 May 2017	View PDF Termination of appointment of Sergio Chiericoni as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	MR01	Registration of charge 045011040033, created on 2 December 2016	View PDF Registration of charge 045011040033, created on 2 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Dec 2016	MR01	Registration of charge 045011040032, created on 2 December 2016	View PDF Registration of charge 045011040032, created on 2 December 2016 - link opens in a new window - 27 pages (27 pages)
14 Oct 2016	TM01	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016	View PDF Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AP01	Appointment of Mr David Picton-Turbervill as a director on 30 September 2016	View PDF Appointment of Mr David Picton-Turbervill as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	MR01	Registration of charge 045011040031, created on 22 September 2016	View PDF Registration of charge 045011040031, created on 22 September 2016 - link opens in a new window - 23 pages (23 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
28 Sep 2016	MR01	Registration of charge 045011040029, created on 22 September 2016	View PDF Registration of charge 045011040029, created on 22 September 2016 - link opens in a new window - 29 pages (29 pages)
28 Sep 2016	MR01	Registration of charge 045011040030, created on 22 September 2016	View PDF Registration of charge 045011040030, created on 22 September 2016 - link opens in a new window - 27 pages (27 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	MR01	Registration of charge 045011040028, created on 15 June 2016	View PDF Registration of charge 045011040028, created on 15 June 2016 - link opens in a new window - 23 pages (23 pages)
17 Jun 2016	MR01	Registration of charge 045011040027, created on 15 June 2016	View PDF Registration of charge 045011040027, created on 15 June 2016 - link opens in a new window - 52 pages (52 pages)
20 May 2016	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	MR01	Registration of charge 045011040026, created on 25 January 2016	View PDF Registration of charge 045011040026, created on 25 January 2016 - link opens in a new window - 33 pages (33 pages)
07 Oct 2015	TM01	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015	View PDF Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
05 Aug 2015	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015	View PDF Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 37,759,066	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 37,759,066 - link opens in a new window - 5 pages (5 pages)

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RENANTIS UK LIMITED

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